Federal Government

The SEC has stopped a Santa Ana man from defrauding the Vietnamese-American Community

The Securities and Exchange Commission has obtained an emergency court order freezing assets of a Santa Ana, California-based company and…

5 years ago

Santa Ana man facing charges after allegedly threatening the victims of a mass shooting in Florida

A Santa Ana man is facing charges of using Instagram to send threatening messages to victims of the Parkland, Fla.,…

6 years ago

The Feds busted 20 defendants including several Santa Ana gangbangers

 Investigation by Orange County Violent Gang Task Force Leads to Federal Narcotics and Firearms Charges Against 20 Defendants SANTA ANA,…

6 years ago

The U.S. is offering a $10 million reward for Mexico’s latest cartel boss

BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS WANTED: NEMESIO RUBEN OSEGUERA-CERVANTES Nemesio Ruben Oseguera-Cervantes is the alleged founder and…

6 years ago

Local meth traffickers allegedly shipped drugs to Hawaii disguised as Aztec calendars and statues

Department of Justice, U.S. Attorney’s Office, Central District of California FOR IMMEDIATE RELEASE: Tuesday, October 16, 2018 Methamphetamine Trafficking Ring Allegedly Shipped Drugs…

6 years ago

Man pleads guilty to helping a Santa Ana psychiatrist to illegally sell prescription drugs

William Jason Plumley, 41, a Huntington Beach man accused of conspiring with a Santa Ana psychiatrist to sell prescription opioids,…

6 years ago

Santa Ana man on probation indicted for possession of large quantities of illegal drugs and a gun

Santa Ana Man Indicted on Federal Drug Trafficking Charges that Allege Possession of Methamphetamine, Heroin, and Fentanyl SANTA ANA, California…

6 years ago

Santa Ana psychiatrist arrested for alleged illegal opioid prescriptions

Department of Justice, U.S. Attorney’s Office, Central District of California FOR IMMEDIATE RELEASE O.C. Psychiatrist Arrested on Federal Charges Alleging Illegal Prescriptions…

6 years ago

162 in the L.A. area, including Santa Ana, were arrested by ICE this week

ICE arrests 162 in Los Angeles-area operation targeting criminal aliens, illegal re-entrants and immigration fugitives A Mexican national convicted of…

6 years ago

Santa Ana man gets only eight months in prison after impersonating an ICE agent and threatening a woman

Luis Flores-Mendoza of Santa Ana pleaded guilty last year to impersonating a U.S. Immigration and Customs Enforcement agent and threatening…

7 years ago

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